RAVEL (SCOTLAND) LIMITED
GLASGOW AIRDBAY LIMITED

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Company number SC330704
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RAVEL (SCOTLAND) LIMITED are www.ravelscotland.co.uk, and www.ravel-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravel Scotland Limited is a Private Limited Company. The company registration number is SC330704. Ravel Scotland Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Ravel Scotland Limited is C O Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . COLALUCA, Laura is a Secretary of the company. COLALUCA, Ralph is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
COLALUCA, Laura
Appointed Date: 09 November 2007
Director
COLALUCA, Ralph
Appointed Date: 09 November 2007
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 November 2007
Appointed Date: 11 September 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 09 November 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mrs Laura Colaluca
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Colaluca
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVEL (SCOTLAND) LIMITED Events

22 Feb 2017
Satisfaction of charge 3 in full
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
16 Nov 2007
Director resigned
16 Nov 2007
Secretary resigned
16 Nov 2007
Registered office changed on 16/11/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
12 Nov 2007
Company name changed airdbay LIMITED\certificate issued on 12/11/07
11 Sep 2007
Incorporation

RAVEL (SCOTLAND) LIMITED Charges

4 November 2009
Floating charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 October 2009
Standard security
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Romy's fast food 149 milngavie road bearsden glasgow.
30 September 2009
Standard security
Delivered: 7 October 2009
Status: Satisfied on 22 February 2017
Persons entitled: Clydesdale Bank PLC
Description: 204, 206, and 208 crosslet road dumbarton.
4 February 2008
Standard security
Delivered: 7 February 2008
Status: Satisfied on 16 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 206 crosslet road, dumbarton & subjects on southwest side…
30 November 2007
Bond & floating charge
Delivered: 6 December 2007
Status: Satisfied on 26 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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